08 Oct
|
Aurec
|
Canberra
Investigation Officer | Federal GovernmentAbout the OpportunityJoin an expanding regulatory team within a prominent Federal Government department, playing a key role in protecting integrity and public trust across national framework operations.Build your capabilities in data analysis, problem-solving, and regulatory investigations within a supportive, collaborative environment that actively supports your career development.What's on OfferContract/Engagement: Initial 12-month contract + extension options.Location & Flexibility: Canberra, ACT.Role & ResponsibilitiesGather, analyse, and document information and financial records to support structured regulatory investigations and compliance assessments.Utilise data and intelligence tools to proactively identify high-risk behaviours, entities, and non-compliance schemes.Review documentation and financial records to uncover gaps, providing well-reasoned advice to support executive decision-making.Prepare clear, accurate, and high-quality briefing materials, investigation reports,
and formal correspondence.Engage effectively with internal stakeholders and external scheme participants while maintaining high quality and compliance standards.Skills & ExperienceTo be successful in this position, you will ideally bring:Technical Toolkit: Familiarity with compliance methodologies, data and intelligence analysis tools, financial auditing processes, and regulatory frameworks.
A Certificate IV in Government Investigations (PSP*****) is highly desirable (or a willingness to obtain one with departmental support).
Experience: Proven background supporting structured or compliance-based work, such as financial audits, quality assurance, regulatory reviews, or investigations.Core Capabilities: Exceptional analytical skills, strong workload prioritisation, adaptability to evolving legislation, and excellent written and verbal communication capabilities.Eligibility & Clearance RequirementsSecurity Clearance: Due to the nature of this environment, candidates must hold a current Baseline security clearance or, at minimum, be an Australian Citizen with the ability to obtain one.
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📌 Compliance Officer (Canberra)
🏢 Aurec
📍 Canberra